The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Harding, David John
    Chartered Accountant born in November 1980
    Individual (40 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Gillespie, Robert Alistair Martin
    Finance Director born in July 1990
    Individual (121 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Waghela, Sanil
    Deputy Finance Director born in August 1991
    Individual (102 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 4
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 159 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Secretary → CIF 0
  • 5
    EQUITIX HOLDINGS LTD - now
    PRECIS (2657) LIMITED - 2006-12-12
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (9 parents, 126 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Crossley, Hugh Barnabas
    Company Director born in March 1973
    Individual (23 offsprings)
    Officer
    2014-12-03 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Parker, Nicholas Giles Burley
    Company Director born in July 1969
    Individual (3 offsprings)
    Officer
    2014-12-03 ~ 2018-05-04
    OF - Director → CIF 0
  • 3
    Boshell, Ffion
    Cfo born in December 1976
    Individual (98 offsprings)
    Officer
    2021-10-25 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Jackson, Geoffrey Allan
    Company Director born in December 1954
    Individual (7 offsprings)
    Officer
    2014-12-03 ~ 2022-08-15
    OF - Director → CIF 0
  • 5
    Smith, Jonathan Charles
    Director born in February 1980
    Individual (17 offsprings)
    Officer
    2015-01-27 ~ 2021-10-25
    OF - Director → CIF 0
parent relation
Company in focus

EQUITIX MA 1 CAPITAL EUROBOND LIMITED

Standard Industrial Classification
70221 - Financial Management

Related profiles found in government register
  • EQUITIX MA 1 CAPITAL EUROBOND LIMITED
    Info
    Registered number 09339740
    3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    Private Limited Company incorporated on 2014-12-03 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • EQUITIX MA 1 CAPITAL EUROBOND LTD
    S
    Registered number 09339740
    3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.